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1.
Anguilla 3rd Round MER
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Anguilla, Mutual Evaluation Report, 3rd Round,
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Created on 05 May 2012
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2.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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3.
Barbados 4th Round MER
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Created on 20 February 2018
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4.
Barbados 4th Round MER
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Created on 20 February 2018
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5.
Haiti 12th follow-up report
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Created on 01 December 2017
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6.
Haiti 1st Follow-Up Report
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Created on 08 May 2012
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7.
Haiti’s 11th follow-up report
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Created on 21 June 2017
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8.
Suriname’s 11th follow-up report
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Created on 21 June 2017
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9.
SVG 13th follow-up report
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Created on 01 December 2017
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10.
T&CI 4th Follow-Up Report
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Created on 08 May 2012
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11.
The Bahamas 4th Round MER
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Created on 17 July 2017
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12.
Recommendation 16: Wire transfers
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(FATF 40 Recommendations)
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Countries should ensure that financial institutions include required and accurate originator information, and required beneficiary information, on wire transfers and related messages, and that the information ...
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Created on 24 May 2016
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13.
Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... from non-compliant to partially compliant
10 - Customer due diligence from largely compliant to compliant
16 - Wire transfers from largely compliant to compliant
19 - Higher-risk countries from partially ...
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Created on 27 June 2019
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14.
De-Risking
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(CFATF News)
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... which includes check clearing and settlement, cash management services, international wire transfers, trade finance and conducting foreign currency denominated capital or current account transactions. ...
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Created on 10 June 2016
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15.
Recommendation 29: Financial intelligence units
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(FATF 40 Recommendations)
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... information as required by national legislation (such as cash transaction reports, wire transfers reports and other threshold-based declarations/disclosures).
(b) Analysis
3. FIU analysis should add ...
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Created on 25 May 2016
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16.
Recommendation 10: Customer due diligence
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(FATF 40 Recommendations)
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... (CDD) measures when:
(i) establishing business relations;
(ii) carrying out occasional transactions: (i) above the applicable designated threshold (USD/EUR 15,000); or (ii) that are wire transfers ...
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Created on 24 May 2016
